E.E. THOMPSON & SON (HOLDINGS) LIMITED

E.E. THOMPSON & SON (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 February 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Riversway, Preston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. E.E. THOMPSON & SON (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK
Address Line 2	RIVERSWAY
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR2 2YH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

E.E. THOMPSON & SON (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN SMITH

(~58 year old British national)

404 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, PR2 2DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2009

MR STUART ALAN THOMPSON

(~51 year old British national)

2 FERNYHALGH PLACE, FULWOOD, PRESTON, PR2 9NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2008

MR STUART ALAN THOMPSON

(~51 year old British national)

404 BLACKPOOL ROAD ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2008

ANNETTE HELEN THOMPSON

(British national)

404 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2DX, ENGLAND

Current Secretary

Appointed on 27/02/2008

Shareholders

(Persons of Significant Control)

Mr Anthony John Smith

(~58 year old British national)

Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart Alan Thompson

(~51 year old British national)

Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

E.E. THOMPSON (PROPERTIES) LIMITED

ANNETTE HELEN THOMPSON
MR STUART ALAN THOMPSON

E.E.THOMPSON & SON LIMITED

MR ANTHONY JOHN SMITH
STUART ALAN THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)